REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11607760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hertford Company Secretaries Limited R M G House Essex Road EN11 0DR Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wayne Morris as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reesha Wain as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Reesha Wain as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Redrow Homes Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr John Handley on Dec 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Paul Oldridge as a director on Nov 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Taranjit Tiwana as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| FARADAY, David Andrew | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Director | 249635650001 | ||||||||
| HANDLEY, John Richard | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Director | 291481410001 | ||||||||
| TIWANA, Taranjit | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | Finance Director | 243183980001 | ||||||||
| COOPER, Sarah | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Director | 239054510001 | ||||||||
| MORRIS, Wayne | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Director | 249635630001 | ||||||||
| OLDRIDGE, Paul | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Managing Director | 250736860001 | ||||||||
| WAIN, Reesha | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | England | Indian | Finance Director | 257304160001 |
Who are the persons with significant control of REDROW@CITYFIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Oct 05, 2018 | St. Davids Park CH5 3RX Ewloe Redrow House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0